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SYLVIA SUGARMAN LIMITED

Learn more about SYLVIA SUGARMAN LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

2ND FLOOR WALSINGHAM HOUSE 1331-1337 HIGH ROAD, WHETSTONE, LONDON, N20 9HR

SYLVIA SUGARMAN LIMITED on the map

Company type: Private Limited Company
Company number: 00513731
Company status: Active
country of origin: United Kingdom
incorporation date: 1952.11.28
last member list: 2015.10.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate
Company SYLVIA SUGARMAN LIMITED is a Private Limited Company, registration number 00513731, established in United Kingdom on the 28. November 1952. The company is now active. The company has been in business for 64 years . The company is based on 2ND FLOOR WALSINGHAM HOUSE 1331-1337 HIGH ROAD, WHETSTONE, LONDON, N20 9HR. Business of the company SYLVIA SUGARMAN LIMITED by SIC and NACE code is "68209 - Other letting and operating of own or leased real estate". There are 63 company documents available. The most recent document is "31/10/15 FULL LIST" from the 2015.12.29. The latest accounts are filed up to 2015.04.05. The latest annual return was filed up to 2015.10.31. We do not have any information about the company SYLVIA SUGARMAN LIMITED being in liquidation. The company has 4 directors and 1 secretary. The total number of directors was so far 5. The total number of secretaries was 2. Data on this page were generated on the 2016.12.03. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 05.04
next due date: 2017.01.05
overdue: NO
last made update: 2015.04.05
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2016.11.28
overdue: NO
last made update: 2015.10.31
documents available: 1

Mortgages:

BARCLAYS BANK
INST. OF CHARGE - Outstanding on 1966.10.27

List of company documents:

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31/10/15 FULL LIST
Form type: AR01
Date: 2015.12.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.29
Form type: LATEST SOC
Document description: 29/12/15 STATEMENT OF CAPITAL;GBP 1000
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DIRECTOR'S CHANGE OF PARTICULARS / ALYSON DEBRA RACHELLE BERTABY / 26/11/2010
Form type: CH01
Date: 2015.12.29
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SECRETARY'S CHANGE OF PARTICULARS / ALYSON DEBRA RACHELLE BERTABY / 26/11/2010
Form type: CH03
Date: 2015.12.29
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DIRECTOR'S CHANGE OF PARTICULARS / BARBARA SUGARMAN / 27/12/2015
Form type: CH01
Date: 2015.12.28
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05/04/15 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.11.10
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31/10/14 FULL LIST
Form type: AR01
Date: 2014.12.04
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05/04/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.09.24
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31/10/13 FULL LIST
Form type: AR01
Date: 2013.11.15
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05/04/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.11.01
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31/10/12 FULL LIST
Form type: AR01
Date: 2012.12.04
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05/04/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.11.05
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31/10/11 FULL LIST
Form type: AR01
Date: 2011.12.01
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05/04/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.08.25
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REGISTERED OFFICE CHANGED ON 15/04/2011 FROM, 86 CLARENDON COURT, SIDMOUTH ROAD, WILLESDEN, NW2 5HD
Form type: AD01
Date: 2011.04.15
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31/10/10 FULL LIST
Form type: AR01
Date: 2011.01.17
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05/04/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.08.31
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PREVEXT FROM 30/11/2009 TO 05/04/2010
Form type: AA01
Date: 2010.06.16
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31/10/09 FULL LIST
Form type: AR01
Date: 2010.01.06
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APPOINTMENT TERMINATED, DIRECTOR SYLVIA SUGARMAN
Form type: TM01
Date: 2010.01.06
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30/11/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.04.24
£2.95
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SECRETARY APPOINTED ALYSON DEBRA RACHELLE BERTABY
Form type: 288a
Date: 2008.12.04
£2.95
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RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.24
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APPOINTMENT TERMINATED SECRETARY SYLVIA SUGARMAN
Form type: 288b
Date: 2008.10.01
£2.95
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30/11/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.05.21
£2.95
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RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.02.18
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06
Form type: AA
Date: 2007.05.10
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.04.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.03.26
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05
Form type: AA
Date: 2007.01.04
£2.95
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RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.04
£2.95
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RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.18
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04
Form type: AA
Date: 2005.10.07
£2.95
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RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.02
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03
Form type: AA
Date: 2004.12.03
£2.95
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RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.31
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/02
Form type: AA
Date: 2003.08.23
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RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.19
Child documents:
Document type: ANNOTATION
Date: 2002.11.19
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/01
Form type: AA
Date: 2002.10.03
£2.95
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RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.09
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/00
Form type: AA
Date: 2001.10.01
£2.95
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RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.15
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/99
Form type: AA
Date: 2000.10.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.07.11
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FULL ACCOUNTS MADE UP TO 30/11/98
Form type: AA
Date: 1999.11.17
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RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.17
Child documents:
Document type: ANNOTATION
Date: 1999.11.17
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 17/11/99
Document type: ANNOTATION
Date: 1999.11.17
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 31/10/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.12.07
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/97
Form type: AA
Date: 1998.10.01
£2.95
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RETURN MADE UP TO 31/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.15
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/96
Form type: AA
Date: 1997.11.25
£2.95
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RETURN MADE UP TO 31/10/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.11.05
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/95
Form type: AA
Date: 1996.10.27
£2.95
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RETURN MADE UP TO 31/10/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.05
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/94
Form type: AA
Date: 1995.10.02
£2.95
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RETURN MADE UP TO 31/10/94; CHANGE OF MEMBERS
Form type: 363s
Date: 1995.03.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/11/93
Form type: AA
Date: 1994.09.29
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 12/01/94
Form type: 363(287)
Date: 1994.01.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/10/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.01.12
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.01.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/11/92
Form type: AA
Date: 1993.09.29
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/91
Form type: AA
Date: 1992.09.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/10/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1992.07.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/10/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1992.07.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/90
Form type: AA
Date: 1992.07.02

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Company directors and board members:

ALYSON DEBRA RACHELLE BARTABY (current)
Secretary, BANKER, 2008.08.19
PADDOCK COTTAGE HIGH STREET , ASCOT
SL5 7HB, BERKSHIRE
ENGLAND
ALYSON DEBRA RACHELLE BARTABY (current)
Director, BANKER, 2007.03.07
PADDOCK COTTAGE HIGH STREET , ASCOT
SL5 7HB, BERKSHIRE
ENGLAND
KATE SARAH FREED (current)
Director, ADMINISTRATOR, 2007.03.07
19 PRIORY CLOSE , TOTTERIDGE
N20 8BB
BARBARA SUGARMAN (current)
Director, ASSISTANT, 1991.10.31
86 CLAREDON COURT SIDMOUTH ROAD , LONDON
NW2 5HD
RICHARD NATHAN SUGARMAN (current)
Director, PROPERTY DEVELOPER, 2000.06.15
10 NORTH END , LONDON
NW3 7HL
SYLVIA SUGARMAN (resigned)
Secretary, 1991.10.31 - 2008.08.19
86 CLAREDON COURT SIDMOUTH ROAD , LONDON
NW2 5HD
SYLVIA SUGARMAN (resigned)
Director, RETIRED, 1991.10.31 - 2009.01.08
86 CLAREDON COURT SIDMOUTH ROAD , LONDON
NW2 5HD

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Information about the Private Limited Company SYLVIA SUGARMAN LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.13. Reload the data